Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02543) ===

**Nodes:**
- acct_801F82420 (type: Account)
- acct_801FA5B90 (type: Account)
- acct_808F597E0 (type: Account)
- acct_800C83480 (type: Account)
- acct_800C83AF0 (type: Account)
- acct_80A66F800 (type: Account)
- acct_801798F30 (type: Account)
- acct_809C4F840 (type: Account)
- acct_8025E38B0 (type: Account)
- acct_800C835C0 (type: Account)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_01490 (type: Bank)
- bank_0217959 (type: Bank)
- bank_023691 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_801F82420 belongs_to bank_003881
- acct_801FA5B90 belongs_to bank_004259
- acct_808F597E0 belongs_to bank_011056
- acct_800C83480 belongs_to bank_012
- acct_800C83AF0 belongs_to bank_01490
- acct_80A66F800 belongs_to bank_0217959
- acct_801798F30 belongs_to bank_023691
- acct_809C4F840 belongs_to bank_024840
- acct_8025E38B0 belongs_to bank_024850
- acct_800C835C0 belongs_to bank_02591
- acct_800C83480 transfers_to acct_800C83480 amount: 1186351.41 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801FA5B90 transfers_to acct_801FA5B90 amount: 5.28 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808F597E0 transfers_to acct_808F597E0 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808F597E0 transfers_to acct_808F597E0 amount: 5932.86 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F82420 transfers_to acct_801F82420 amount: 20.18 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800C83AF0 transfers_to acct_800C83AF0 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801FA5B90 transfers_to acct_801FA5B90 amount: 4699.86 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801F82420 transfers_to acct_8025E38B0 amount: 90.89 Euro via: Credit Card timestamp: 2022/09/01 04:04
- acct_801F82420 transfers_to acct_8025E38B0 amount: 97.36 Euro via: Cheque timestamp: 2022/09/01 04:06
- acct_800C835C0 transfers_to acct_801798F30 amount: 205.63 Euro via: ACH timestamp: 2022/09/01 04:35
- acct_800C835C0 transfers_to acct_801798F30 amount: 38.67 Euro via: Cheque timestamp: 2022/09/01 04:40
- acct_800C835C0 transfers_to acct_801798F30 amount: 19.27 Euro via: Wire timestamp: 2022/09/01 04:42
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/01 06:03
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/01 06:27
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 434.43 Euro via: Credit Card timestamp: 2022/09/01 09:33
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 116.40 Euro via: Cheque timestamp: 2022/09/01 09:58
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 154.47 Euro via: Cheque timestamp: 2022/09/01 10:42
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 162.09 Euro via: Credit Card timestamp: 2022/09/01 10:53
- acct_809C4F840 transfers_to acct_809C4F840 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 11:53
- acct_801F82420 transfers_to acct_801F82420 amount: 19900.28 Euro via: Reinvestment timestamp: 2022/09/01 14:55
- acct_801798F30 transfers_to acct_801798F30 amount: 16.76 Euro via: Reinvestment timestamp: 2022/09/01 18:54
- acct_800C835C0 transfers_to acct_800C83480 amount: 25021.92 Euro via: ACH timestamp: 2022/09/01 19:01
- acct_800C83AF0 transfers_to acct_800C83480 amount: 40681.33 Euro via: ACH timestamp: 2022/09/01 19:09
- acct_809C4F840 transfers_to acct_809C4F840 amount: 10053.34 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/01 21:44
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/01 21:54
- acct_800C83AF0 transfers_to acct_800C83AF0 amount: 372.63 Euro via: Reinvestment timestamp: 2022/09/01 23:41
- acct_800C835C0 transfers_to acct_801798F30 amount: 205.63 Euro via: ACH timestamp: 2022/09/02 01:34
- acct_800C835C0 transfers_to acct_801798F30 amount: 19.27 Euro via: Wire timestamp: 2022/09/02 01:41
- acct_800C835C0 transfers_to acct_801798F30 amount: 38.67 Euro via: Cheque timestamp: 2022/09/02 01:57
- acct_801F82420 transfers_to acct_8025E38B0 amount: 97.36 Euro via: Cheque timestamp: 2022/09/02 02:40
- acct_801F82420 transfers_to acct_8025E38B0 amount: 90.89 Euro via: Credit Card timestamp: 2022/09/02 02:50
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/02 04:30
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/02 04:36
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/02 10:20
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/02 10:29
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 162.09 Euro via: Credit Card timestamp: 2022/09/02 11:33
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 154.47 Euro via: Cheque timestamp: 2022/09/02 11:56
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 434.43 Euro via: Credit Card timestamp: 2022/09/02 18:19
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 116.40 Euro via: Cheque timestamp: 2022/09/02 18:21
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/03 00:00
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/03 00:11
- acct_80A66F800 transfers_to acct_8025E38B0 amount: 24.89 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/03 09:09
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/03 09:14
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/04 08:39
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/04 08:43
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/04 18:16
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/04 18:22
- acct_800C835C0 transfers_to acct_801798F30 amount: 38.67 Euro via: Cheque timestamp: 2022/09/05 00:49
- acct_800C835C0 transfers_to acct_801798F30 amount: 19.27 Euro via: Wire timestamp: 2022/09/05 00:50
- acct_800C835C0 transfers_to acct_801798F30 amount: 205.63 Euro via: ACH timestamp: 2022/09/05 00:53
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 116.40 Euro via: Cheque timestamp: 2022/09/05 07:39
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 434.43 Euro via: Credit Card timestamp: 2022/09/05 07:53
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/05 08:20
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/05 09:07
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/05 09:18
- acct_801F82420 transfers_to acct_8025E38B0 amount: 90.89 Euro via: Credit Card timestamp: 2022/09/05 21:01
- acct_801F82420 transfers_to acct_8025E38B0 amount: 97.36 Euro via: Cheque timestamp: 2022/09/05 21:25
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 162.09 Euro via: Credit Card timestamp: 2022/09/05 22:43
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 154.47 Euro via: Cheque timestamp: 2022/09/05 22:49
- acct_800C835C0 transfers_to acct_801798F30 amount: 19.27 Euro via: Wire timestamp: 2022/09/06 01:44
- acct_800C835C0 transfers_to acct_801798F30 amount: 38.67 Euro via: Cheque timestamp: 2022/09/06 01:49
- acct_800C835C0 transfers_to acct_801798F30 amount: 205.63 Euro via: ACH timestamp: 2022/09/06 01:51
- acct_801F82420 transfers_to acct_8025E38B0 amount: 97.36 Euro via: Cheque timestamp: 2022/09/06 04:40
- acct_801F82420 transfers_to acct_8025E38B0 amount: 90.89 Euro via: Credit Card timestamp: 2022/09/06 04:40
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/06 04:51
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 154.47 Euro via: Cheque timestamp: 2022/09/06 05:32
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 162.09 Euro via: Credit Card timestamp: 2022/09/06 05:40
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/06 15:40
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 116.40 Euro via: Cheque timestamp: 2022/09/06 16:43
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 434.43 Euro via: Credit Card timestamp: 2022/09/06 16:44
- acct_801F82420 transfers_to acct_8025E38B0 amount: 97.36 Euro via: Cheque timestamp: 2022/09/07 01:31
- acct_801F82420 transfers_to acct_8025E38B0 amount: 90.89 Euro via: Credit Card timestamp: 2022/09/07 01:56
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/07 08:12
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/07 09:32
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/07 09:38
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 116.40 Euro via: Cheque timestamp: 2022/09/07 16:00
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 434.43 Euro via: Credit Card timestamp: 2022/09/07 16:02
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 162.09 Euro via: Credit Card timestamp: 2022/09/07 22:42
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 154.47 Euro via: Cheque timestamp: 2022/09/07 22:43
- acct_800C835C0 transfers_to acct_801798F30 amount: 19.27 Euro via: Wire timestamp: 2022/09/07 22:45
- acct_800C835C0 transfers_to acct_801798F30 amount: 38.67 Euro via: Cheque timestamp: 2022/09/07 22:48
- acct_800C835C0 transfers_to acct_801798F30 amount: 205.63 Euro via: ACH timestamp: 2022/09/07 22:57
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/08 01:30
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/08 01:56
- acct_800C83480 transfers_to acct_800C835C0 amount: 1174.21 Euro via: ACH timestamp: 2022/09/08 04:32
- acct_800C83AF0 transfers_to acct_800C835C0 amount: 4239.55 Euro via: ACH timestamp: 2022/09/08 04:33
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 162.09 Euro via: Credit Card timestamp: 2022/09/08 12:37
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 154.47 Euro via: Cheque timestamp: 2022/09/08 12:53
- acct_800C835C0 transfers_to acct_801798F30 amount: 19.27 Euro via: Wire timestamp: 2022/09/08 19:02
- acct_800C835C0 transfers_to acct_801798F30 amount: 205.63 Euro via: ACH timestamp: 2022/09/08 19:16
- acct_800C835C0 transfers_to acct_801798F30 amount: 38.67 Euro via: Cheque timestamp: 2022/09/08 19:21
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/08 21:19
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/08 21:25
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 434.43 Euro via: Credit Card timestamp: 2022/09/08 22:04
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 116.40 Euro via: Cheque timestamp: 2022/09/08 22:17
- acct_801F82420 transfers_to acct_8025E38B0 amount: 90.89 Euro via: Credit Card timestamp: 2022/09/08 22:38
- acct_801F82420 transfers_to acct_8025E38B0 amount: 97.36 Euro via: Cheque timestamp: 2022/09/08 22:47
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 116.40 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_800C835C0 transfers_to acct_801FA5B90 amount: 434.43 Euro via: Credit Card timestamp: 2022/09/09 03:21
- acct_800C835C0 transfers_to acct_801798F30 amount: 38.67 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_800C835C0 transfers_to acct_801798F30 amount: 205.63 Euro via: ACH timestamp: 2022/09/09 06:50
- acct_800C835C0 transfers_to acct_801798F30 amount: 19.27 Euro via: Wire timestamp: 2022/09/09 06:53
- acct_801F82420 transfers_to acct_8025E38B0 amount: 97.36 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_801F82420 transfers_to acct_8025E38B0 amount: 90.89 Euro via: Credit Card timestamp: 2022/09/09 12:14
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/09 16:33
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/09 16:48
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/09 21:41
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/09 21:47
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 154.47 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_8025E38B0 transfers_to acct_808F597E0 amount: 162.09 Euro via: Credit Card timestamp: 2022/09/09 21:58
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 2119.78 Euro via: Cheque timestamp: 2022/09/10 07:15
- acct_8025E38B0 transfers_to acct_809C4F840 amount: 360.77 Euro via: Credit Card timestamp: 2022/09/10 07:26
- acct_801798F30 transfers_to acct_8025E38B0 amount: 22.40 Euro via: Wire timestamp: 2022/09/10 11:52
- acct_801798F30 transfers_to acct_8025E38B0 amount: 1090.16 Euro via: Cheque timestamp: 2022/09/10 11:54

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 10
  Total volume: 1,343,694.53
  Avg transaction: 11,197.45
  Time span: 119 units
  Max out-degree: 36 (node: 02591_800C835C0)
  Max in-degree: 35 (node: 024850_8025E38B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02544) ===

**Nodes:**
- acct_801778000 (type: Account)
- acct_807B6D680 (type: Account)
- acct_80B4EACE0 (type: Account)
- acct_800FE3610 (type: Account)
- acct_802EA5CB0 (type: Account)
- acct_8127619E0 (type: Account)
- acct_80E69FDD0 (type: Account)
- acct_8026202B0 (type: Account)
- acct_813BC17C0 (type: Account)
- acct_812616860 (type: Account)
- acct_81352CD70 (type: Account)
- acct_813BF4210 (type: Account)
- acct_80174E610 (type: Account)
- acct_812F8E300 (type: Account)
- acct_812F8AC00 (type: Account)
- acct_80271D8F0 (type: Account)
- acct_812E665F0 (type: Account)
- acct_81026BE70 (type: Account)
- acct_80151D480 (type: Account)
- acct_813BDCDD0 (type: Account)
- acct_8102E9970 (type: Account)
- acct_802541760 (type: Account)
- acct_812DC4F90 (type: Account)
- acct_801EDEE60 (type: Account)
- acct_809652C10 (type: Account)
- acct_813BEF580 (type: Account)
- acct_813BF5000 (type: Account)
- acct_80C95F1F0 (type: Account)
- acct_8008B4550 (type: Account)
- acct_80174AB90 (type: Account)
- acct_80C37AE00 (type: Account)
- acct_802CFFE90 (type: Account)
- acct_801E6F640 (type: Account)
- acct_813BDFB20 (type: Account)
- acct_8015A1120 (type: Account)
- acct_808075E80 (type: Account)
- acct_803588AE0 (type: Account)
- acct_802BF8B90 (type: Account)
- acct_80FAC8EB0 (type: Account)
- acct_805208500 (type: Account)
- acct_80325FAA0 (type: Account)
- acct_80BA62FB0 (type: Account)
- acct_812DB7890 (type: Account)
- acct_8009E8BB0 (type: Account)
- acct_80C57EBC0 (type: Account)
- acct_8020B16B0 (type: Account)
- acct_813BE8D30 (type: Account)
- acct_813BEFFD0 (type: Account)
- acct_80174AAA0 (type: Account)
- acct_80B64C160 (type: Account)
- acct_802823B90 (type: Account)
- acct_813C3A080 (type: Account)
- acct_812ECE1A0 (type: Account)
- acct_812AEBF90 (type: Account)
- acct_801D887E0 (type: Account)
- acct_813BE3990 (type: Account)
- acct_801D9A8C0 (type: Account)
- acct_802620040 (type: Account)
- acct_8091497A0 (type: Account)
- acct_805AD4C50 (type: Account)
- acct_804342280 (type: Account)
- acct_800F961C0 (type: Account)
- acct_8078893F0 (type: Account)
- acct_80174ABE0 (type: Account)
- acct_8026200E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001655 (type: Bank)
- bank_002467 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_0038713 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_0050450 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_015643 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0213 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218346 (type: Bank)
- bank_021918 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_0246789 (type: Bank)
- bank_024811 (type: Bank)
- bank_026463 (type: Bank)
- bank_027103 (type: Bank)
- bank_028183 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_033976 (type: Bank)
- bank_036452 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801778000 belongs_to bank_001024
- acct_807B6D680 belongs_to bank_001024
- acct_80B4EACE0 belongs_to bank_0013959
- acct_800FE3610 belongs_to bank_001655
- acct_802EA5CB0 belongs_to bank_002467
- acct_8127619E0 belongs_to bank_0031149
- acct_80E69FDD0 belongs_to bank_0031799
- acct_8026202B0 belongs_to bank_003514
- acct_813BC17C0 belongs_to bank_0036326
- acct_812616860 belongs_to bank_0038713
- acct_81352CD70 belongs_to bank_003881
- acct_813BF4210 belongs_to bank_0039198
- acct_80174E610 belongs_to bank_00410
- acct_812F8E300 belongs_to bank_0050450
- acct_812F8AC00 belongs_to bank_005175
- acct_80271D8F0 belongs_to bank_005365
- acct_812E665F0 belongs_to bank_005466
- acct_81026BE70 belongs_to bank_008455
- acct_80151D480 belongs_to bank_011056
- acct_813BDCDD0 belongs_to bank_0112212
- acct_8102E9970 belongs_to bank_0117733
- acct_802541760 belongs_to bank_011852
- acct_812DC4F90 belongs_to bank_011852
- acct_801EDEE60 belongs_to bank_011
- acct_809652C10 belongs_to bank_011
- acct_813BEF580 belongs_to bank_0122342
- acct_813BF5000 belongs_to bank_0124261
- acct_80C95F1F0 belongs_to bank_012963
- acct_8008B4550 belongs_to bank_012
- acct_80174AB90 belongs_to bank_013083
- acct_80C37AE00 belongs_to bank_013345
- acct_802CFFE90 belongs_to bank_013516
- acct_801E6F640 belongs_to bank_013554
- acct_813BDFB20 belongs_to bank_0147863
- acct_8015A1120 belongs_to bank_01490
- acct_808075E80 belongs_to bank_015180
- acct_803588AE0 belongs_to bank_015643
- acct_802BF8B90 belongs_to bank_016388
- acct_80FAC8EB0 belongs_to bank_016450
- acct_805208500 belongs_to bank_017615
- acct_80325FAA0 belongs_to bank_017769
- acct_80BA62FB0 belongs_to bank_018428
- acct_812DB7890 belongs_to bank_019023
- acct_8009E8BB0 belongs_to bank_020
- acct_80C57EBC0 belongs_to bank_0213
- acct_8020B16B0 belongs_to bank_021745
- acct_813BE8D30 belongs_to bank_0218050
- acct_813BEFFD0 belongs_to bank_0218346
- acct_80174AAA0 belongs_to bank_021918
- acct_80B64C160 belongs_to bank_0226350
- acct_802823B90 belongs_to bank_022758
- acct_813C3A080 belongs_to bank_0231212
- acct_812ECE1A0 belongs_to bank_0232154
- acct_812AEBF90 belongs_to bank_023344
- acct_801D887E0 belongs_to bank_023555
- acct_813BE3990 belongs_to bank_0246789
- acct_801D9A8C0 belongs_to bank_024811
- acct_802620040 belongs_to bank_026463
- acct_8091497A0 belongs_to bank_027103
- acct_805AD4C50 belongs_to bank_028183
- acct_804342280 belongs_to bank_028629
- acct_800F961C0 belongs_to bank_02915
- acct_8078893F0 belongs_to bank_02915
- acct_80174ABE0 belongs_to bank_033976
- acct_8026200E0 belongs_to bank_036452
- acct_1004286A8 belongs_to bank_070
- acct_8091497A0 transfers_to acct_8091497A0 amount: 62664.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802BF8B90 transfers_to acct_802BF8B90 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8127619E0 transfers_to acct_8127619E0 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_813BE3990 transfers_to acct_812E665F0 amount: 7.77 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8026202B0 transfers_to acct_8026202B0 amount: 9.33 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 13422.22 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81026BE70 transfers_to acct_81026BE70 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DB7890 transfers_to acct_80E69FDD0 amount: 66.35 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8008B4550 transfers_to acct_8008B4550 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_809652C10 transfers_to acct_809652C10 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800F961C0 transfers_to acct_800F961C0 amount: 90971.67 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802EA5CB0 transfers_to acct_802EA5CB0 amount: 10781.45 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813BDCDD0 transfers_to acct_813BDCDD0 amount: 54504.98 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813BEFFD0 transfers_to acct_813BDFB20 amount: 408.00 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_801D9A8C0 transfers_to acct_801D9A8C0 amount: 131765.20 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C57EBC0 transfers_to acct_80C57EBC0 amount: 893044.61 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E69FDD0 transfers_to acct_80E69FDD0 amount: 135981.38 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_813BF4210 transfers_to acct_802EA5CB0 amount: 0.91 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_808075E80 transfers_to acct_808075E80 amount: 964518.47 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80174AAA0 transfers_to acct_80174AAA0 amount: 4730773.38 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B64C160 transfers_to acct_80B64C160 amount: 1384.79 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812E665F0 transfers_to acct_812E665F0 amount: 14.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801D887E0 transfers_to acct_801D887E0 amount: 693978.26 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80271D8F0 amount: 7226.78 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_80271D8F0 amount: 1606.24 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_813BDCDD0 transfers_to acct_813BDCDD0 amount: 14.99 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813BEFFD0 transfers_to acct_813BEFFD0 amount: 3426.57 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807B6D680 transfers_to acct_807B6D680 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813BE8D30 transfers_to acct_813BF4210 amount: 11078.69 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_805208500 transfers_to acct_805208500 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80E69FDD0 amount: 2435.87 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8078893F0 transfers_to acct_8078893F0 amount: 13.53 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80174E610 transfers_to acct_80174E610 amount: 9.41 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80E69FDD0 amount: 3086.73 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_813BEF580 transfers_to acct_812E665F0 amount: 3.45 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80271D8F0 amount: 2132.55 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_800F961C0 transfers_to acct_800F961C0 amount: 12.05 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802620040 transfers_to acct_802620040 amount: 2052.60 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_804342280 transfers_to acct_804342280 amount: 161479.59 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_813BDFB20 transfers_to acct_8020B16B0 amount: 1.42 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_801D887E0 transfers_to acct_801D887E0 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 00:44
- acct_813BC17C0 transfers_to acct_813BC17C0 amount: 19.74 Euro via: Reinvestment timestamp: 2022/09/01 00:49
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/01 00:50
- acct_80C57EBC0 transfers_to acct_80C57EBC0 amount: 72.71 Mexican Peso via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80174AAA0 transfers_to acct_80174AAA0 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_802CFFE90 transfers_to acct_802CFFE90 amount: 10.03 Euro via: Reinvestment timestamp: 2022/09/01 02:09
- acct_80B4EACE0 transfers_to acct_80B4EACE0 amount: 1505503.68 Euro via: Reinvestment timestamp: 2022/09/01 02:33
- acct_805AD4C50 transfers_to acct_805AD4C50 amount: 7185.60 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_80271D8F0 transfers_to acct_80271D8F0 amount: 661.64 Euro via: Reinvestment timestamp: 2022/09/01 04:03
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/01 05:03
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/01 05:03
- acct_813BF5000 transfers_to acct_813BF5000 amount: 9201.99 Euro via: Reinvestment timestamp: 2022/09/01 05:04
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 169.79 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_8015A1120 transfers_to acct_807B6D680 amount: 57.36 Euro via: Cash timestamp: 2022/09/01 05:14
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 43.03 Euro via: ACH timestamp: 2022/09/01 05:21
- acct_8015A1120 transfers_to acct_807B6D680 amount: 39.50 Euro via: Credit Card timestamp: 2022/09/01 05:28
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/01 05:28
- acct_801D9A8C0 transfers_to acct_801D9A8C0 amount: 17.96 Euro via: Reinvestment timestamp: 2022/09/01 05:54
- acct_812AEBF90 transfers_to acct_812AEBF90 amount: 55.61 Euro via: Reinvestment timestamp: 2022/09/01 05:57
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/01 06:02
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/01 06:07
- acct_805208500 transfers_to acct_805208500 amount: 5315094.68 Euro via: Reinvestment timestamp: 2022/09/01 06:10
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 179.19 Euro via: Cheque timestamp: 2022/09/01 06:12
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 394.45 Euro via: ACH timestamp: 2022/09/01 06:18
- acct_813BF5000 transfers_to acct_813BE3990 amount: 2763.00 Euro via: Cheque timestamp: 2022/09/01 06:32
- acct_802CFFE90 transfers_to acct_813BC17C0 amount: 8862.78 Euro via: Credit Card timestamp: 2022/09/01 07:02
- acct_802CFFE90 transfers_to acct_813BC17C0 amount: 2836.72 Euro via: Cheque timestamp: 2022/09/01 07:09
- acct_80151D480 transfers_to acct_80151D480 amount: 591563.98 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/01 08:32
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/01 08:32
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/01 08:33
- acct_800FE3610 transfers_to acct_8102E9970 amount: 2020934.52 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_80BA62FB0 transfers_to acct_80BA62FB0 amount: 18.52 Euro via: Reinvestment timestamp: 2022/09/01 08:41
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/01 08:45
- acct_800FE3610 transfers_to acct_8102E9970 amount: 14430.52 Euro via: Credit Card timestamp: 2022/09/01 08:50
- acct_800FE3610 transfers_to acct_8102E9970 amount: 1416999.53 Euro via: ACH timestamp: 2022/09/01 08:52
- acct_801778000 transfers_to acct_801778000 amount: 16.96 Euro via: Reinvestment timestamp: 2022/09/01 09:17
- acct_800FE3610 transfers_to acct_800FE3610 amount: 53241.99 Euro via: Reinvestment timestamp: 2022/09/01 09:25
- acct_802BF8B90 transfers_to acct_802BF8B90 amount: 124589.27 Euro via: Reinvestment timestamp: 2022/09/01 10:37
- acct_801D887E0 transfers_to acct_801D887E0 amount: 1712111.87 Euro via: ACH timestamp: 2022/09/01 11:10
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/01 11:49
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/01 11:59
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1631.92 Euro via: ACH timestamp: 2022/09/01 12:21
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1408.82 Euro via: Cheque timestamp: 2022/09/01 12:27
- acct_805AD4C50 transfers_to acct_805AD4C50 amount: 17.01 Euro via: Reinvestment timestamp: 2022/09/01 12:28
- acct_80325FAA0 transfers_to acct_80325FAA0 amount: 7.93 Euro via: Reinvestment timestamp: 2022/09/01 12:36
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 421.24 Euro via: Credit Card timestamp: 2022/09/01 12:37
- acct_802823B90 transfers_to acct_802823B90 amount: 3.69 Euro via: Reinvestment timestamp: 2022/09/01 12:45
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 71.31 Euro via: Cheque timestamp: 2022/09/01 12:47
- acct_80151D480 transfers_to acct_802CFFE90 amount: 12083.11 Euro via: Credit Card timestamp: 2022/09/01 13:04
- acct_80151D480 transfers_to acct_802CFFE90 amount: 1179.15 Euro via: ACH timestamp: 2022/09/01 13:04
- acct_80151D480 transfers_to acct_802CFFE90 amount: 302.13 Euro via: Cash timestamp: 2022/09/01 13:05
- acct_813BDCDD0 transfers_to acct_813BEF580 amount: 2666.00 Euro via: Cheque timestamp: 2022/09/01 13:09
- acct_807B6D680 transfers_to acct_80C95F1F0 amount: 3001.33 Euro via: Cheque timestamp: 2022/09/01 13:12
- acct_807B6D680 transfers_to acct_80C95F1F0 amount: 1560.53 Euro via: Credit Card timestamp: 2022/09/01 13:15
- acct_80151D480 transfers_to acct_802CFFE90 amount: 1995.78 Euro via: Cheque timestamp: 2022/09/01 13:18
- acct_8102E9970 transfers_to acct_8102E9970 amount: 4331.66 Euro via: Reinvestment timestamp: 2022/09/01 13:23
- acct_8008B4550 transfers_to acct_8008B4550 amount: 319962.91 Euro via: Reinvestment timestamp: 2022/09/01 13:51
- acct_801E6F640 transfers_to acct_801E6F640 amount: 1706408.48 Euro via: Reinvestment timestamp: 2022/09/01 14:47
- acct_812E665F0 transfers_to acct_812E665F0 amount: 26977.89 Euro via: Reinvestment timestamp: 2022/09/01 15:01
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/01 15:10
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/01 15:20
- acct_809652C10 transfers_to acct_809652C10 amount: 669836.74 Euro via: Reinvestment timestamp: 2022/09/01 15:59
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1167.19 Euro via: Cheque timestamp: 2022/09/01 16:19
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1717.71 Euro via: Credit Card timestamp: 2022/09/01 16:26
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/01 16:30
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/01 16:54
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/01 16:57
- acct_8009E8BB0 transfers_to acct_8009E8BB0 amount: 143436.51 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 130.96 Euro via: Credit Card timestamp: 2022/09/01 17:33
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 967.64 Euro via: Cheque timestamp: 2022/09/01 17:39
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 499.75 Euro via: Cheque timestamp: 2022/09/01 17:39
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 1621.82 Euro via: Cash timestamp: 2022/09/01 17:39
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 181.33 Euro via: Wire timestamp: 2022/09/01 17:52
- acct_80174E610 transfers_to acct_80174E610 amount: 1834.51 Euro via: Reinvestment timestamp: 2022/09/01 17:56
- acct_80E69FDD0 transfers_to acct_80E69FDD0 amount: 9.71 Euro via: Reinvestment timestamp: 2022/09/01 18:05
- acct_1004286A8 transfers_to acct_8127619E0 amount: 36.79 Euro via: Cheque timestamp: 2022/09/01 18:05
- acct_1004286A8 transfers_to acct_8127619E0 amount: 218.22 Euro via: Credit Card timestamp: 2022/09/01 18:18
- acct_8009E8BB0 transfers_to acct_8009E8BB0 amount: 10.66 Euro via: Reinvestment timestamp: 2022/09/01 18:22
- acct_813C3A080 transfers_to acct_813C3A080 amount: 41308.03 Euro via: Reinvestment timestamp: 2022/09/01 18:48
- acct_8020B16B0 transfers_to acct_8020B16B0 amount: 2981518.66 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 65.74 Euro via: ACH timestamp: 2022/09/01 21:00
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 206.97 Euro via: Cheque timestamp: 2022/09/01 21:07
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 3944.18 Euro via: Cheque timestamp: 2022/09/01 21:09
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 168684.04 Euro via: Wire timestamp: 2022/09/01 21:10
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 1280.56 Euro via: Credit Card timestamp: 2022/09/01 21:11
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 40558.37 Euro via: Cash timestamp: 2022/09/01 21:15
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 35.02 Euro via: Cash timestamp: 2022/09/01 21:24
- acct_8015A1120 transfers_to acct_8015A1120 amount: 11839.39 Euro via: Reinvestment timestamp: 2022/09/01 21:27
- acct_807B6D680 transfers_to acct_807B6D680 amount: 102681.88 Euro via: Reinvestment timestamp: 2022/09/01 21:41
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 531.88 Euro via: Cheque timestamp: 2022/09/01 22:31
- acct_8127619E0 transfers_to acct_8127619E0 amount: 61632.36 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 311.51 Euro via: Credit Card timestamp: 2022/09/01 22:42
- acct_812AEBF90 transfers_to acct_812AEBF90 amount: 9.60 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 1361.83 Euro via: Cheque timestamp: 2022/09/01 23:32
- acct_8026202B0 transfers_to acct_8026202B0 amount: 4235.78 Euro via: Reinvestment timestamp: 2022/09/01 23:32
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 30.78 Euro via: Cash timestamp: 2022/09/01 23:40
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 0.90 Euro via: ACH timestamp: 2022/09/01 23:47
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 812.62 Euro via: Credit Card timestamp: 2022/09/01 23:50
- acct_813BDFB20 transfers_to acct_8078893F0 amount: 4.94 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_812616860 transfers_to acct_802CFFE90 amount: 9.62 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_813BF4210 transfers_to acct_8008B4550 amount: 59.24 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_813BE3990 transfers_to acct_8127619E0 amount: 4.35 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_813BEF580 transfers_to acct_80FAC8EB0 amount: 82.29 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 130.96 Euro via: Credit Card timestamp: 2022/09/02 01:08
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 967.64 Euro via: Cheque timestamp: 2022/09/02 01:13
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 181.33 Euro via: Wire timestamp: 2022/09/02 01:20
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/02 01:40
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/02 01:43
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/02 03:26
- acct_800FE3610 transfers_to acct_804342280 amount: 10306.74 Euro via: Wire timestamp: 2022/09/02 04:02
- acct_800FE3610 transfers_to acct_804342280 amount: 5250.49 Euro via: Cheque timestamp: 2022/09/02 04:07
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/02 04:16
- acct_800FE3610 transfers_to acct_804342280 amount: 10576.76 Euro via: Cash timestamp: 2022/09/02 04:23
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/02 04:27
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/02 05:03
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/02 05:27
- acct_805208500 transfers_to acct_805AD4C50 amount: 17831.35 Euro via: Cheque timestamp: 2022/09/02 07:05
- acct_1004286A8 transfers_to acct_80151D480 amount: 6129.42 Euro via: Credit Card timestamp: 2022/09/02 07:06
- acct_1004286A8 transfers_to acct_80151D480 amount: 2884.93 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_805208500 transfers_to acct_805AD4C50 amount: 1622.19 Euro via: Credit Card timestamp: 2022/09/02 07:21
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/02 07:43
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/02 07:44
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- acct_8015A1120 transfers_to acct_807B6D680 amount: 57.36 Euro via: Cash timestamp: 2022/09/02 17:36
- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/02 17:40
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- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 179.19 Euro via: Cheque timestamp: 2022/09/02 18:17
- acct_8009E8BB0 transfers_to acct_800FE3610 amount: 1050.93 Euro via: Credit Card timestamp: 2022/09/02 18:21
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 394.45 Euro via: ACH timestamp: 2022/09/02 18:27
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- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 35.02 Euro via: Cash timestamp: 2022/09/02 23:11
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- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/03 03:24
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- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/03 04:11
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- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 65.74 Euro via: ACH timestamp: 2022/09/03 05:04
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 206.97 Euro via: Cheque timestamp: 2022/09/03 05:05
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- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/03 05:44
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/03 05:56
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/03 05:59
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/03 07:04
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/03 07:15
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/03 08:16
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/03 08:23
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1631.92 Euro via: ACH timestamp: 2022/09/03 08:30
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1408.82 Euro via: Cheque timestamp: 2022/09/03 08:49
- acct_1004286A8 transfers_to acct_8127619E0 amount: 218.22 Euro via: Credit Card timestamp: 2022/09/03 09:30
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/03 09:36
- acct_1004286A8 transfers_to acct_8127619E0 amount: 36.79 Euro via: Cheque timestamp: 2022/09/03 09:48
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/03 09:55
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 812.62 Euro via: Credit Card timestamp: 2022/09/03 10:00
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 30.78 Euro via: Cash timestamp: 2022/09/03 10:00
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- acct_8020B16B0 transfers_to acct_8026202B0 amount: 1361.83 Euro via: Cheque timestamp: 2022/09/03 10:23
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 168684.04 Euro via: Wire timestamp: 2022/09/03 10:30
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 40558.37 Euro via: Cash timestamp: 2022/09/03 10:53
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1167.19 Euro via: Cheque timestamp: 2022/09/03 13:14
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1717.71 Euro via: Credit Card timestamp: 2022/09/03 13:26
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/03 17:38
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/03 18:44
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/03 18:48
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/03 18:55
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 43.03 Euro via: ACH timestamp: 2022/09/03 21:33
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 169.79 Euro via: Cheque timestamp: 2022/09/03 21:52
- acct_813BE3990 transfers_to acct_8127619E0 amount: 21.31 Euro via: Credit Card timestamp: 2022/09/04 00:00
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- acct_813BEF580 transfers_to acct_8020B16B0 amount: 31.46 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_1004286A8 transfers_to acct_8127619E0 amount: 36.79 Euro via: Cheque timestamp: 2022/09/04 00:42
- acct_1004286A8 transfers_to acct_8127619E0 amount: 218.22 Euro via: Credit Card timestamp: 2022/09/04 00:54
- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/04 01:33
- acct_8015A1120 transfers_to acct_807B6D680 amount: 57.36 Euro via: Cash timestamp: 2022/09/04 01:35
- acct_8015A1120 transfers_to acct_807B6D680 amount: 39.50 Euro via: Credit Card timestamp: 2022/09/04 01:59
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/04 02:00
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1167.19 Euro via: Cheque timestamp: 2022/09/04 02:44
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1717.71 Euro via: Credit Card timestamp: 2022/09/04 02:56
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 30.78 Euro via: Cash timestamp: 2022/09/04 04:05
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 1361.83 Euro via: Cheque timestamp: 2022/09/04 04:11
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 812.62 Euro via: Credit Card timestamp: 2022/09/04 04:15
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 0.90 Euro via: ACH timestamp: 2022/09/04 04:27
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 168684.04 Euro via: Wire timestamp: 2022/09/04 06:30
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 40558.37 Euro via: Cash timestamp: 2022/09/04 06:37
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/04 08:01
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/04 08:05
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/04 08:26
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 43.03 Euro via: ACH timestamp: 2022/09/04 10:04
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 169.79 Euro via: Cheque timestamp: 2022/09/04 10:27
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/04 11:07
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/04 11:19
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/04 13:31
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/04 13:33
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/04 13:52
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/04 14:30
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/04 14:42
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 206.97 Euro via: Cheque timestamp: 2022/09/04 19:10
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 35.02 Euro via: Cash timestamp: 2022/09/04 19:10
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/04 19:12
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 65.74 Euro via: ACH timestamp: 2022/09/04 19:25
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/04 19:29
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1631.92 Euro via: ACH timestamp: 2022/09/04 21:38
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1408.82 Euro via: Cheque timestamp: 2022/09/04 21:41
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/04 23:25
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/04 23:25
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- acct_80174AB90 transfers_to acct_813C3A080 amount: 1631.92 Euro via: ACH timestamp: 2022/09/05 01:07
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1408.82 Euro via: Cheque timestamp: 2022/09/05 01:15
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/05 01:36
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/05 01:53
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1717.71 Euro via: Credit Card timestamp: 2022/09/05 03:22
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1167.19 Euro via: Cheque timestamp: 2022/09/05 03:24
- acct_8015A1120 transfers_to acct_807B6D680 amount: 57.36 Euro via: Cash timestamp: 2022/09/05 04:30
- acct_8015A1120 transfers_to acct_807B6D680 amount: 39.50 Euro via: Credit Card timestamp: 2022/09/05 04:46
- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/05 04:57
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 394.45 Euro via: ACH timestamp: 2022/09/05 05:04
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 179.19 Euro via: Cheque timestamp: 2022/09/05 05:24
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 65.74 Euro via: ACH timestamp: 2022/09/05 06:11
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 35.02 Euro via: Cash timestamp: 2022/09/05 06:24
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 206.97 Euro via: Cheque timestamp: 2022/09/05 06:27
- acct_1004286A8 transfers_to acct_8127619E0 amount: 218.22 Euro via: Credit Card timestamp: 2022/09/05 06:37
- acct_1004286A8 transfers_to acct_8127619E0 amount: 36.79 Euro via: Cheque timestamp: 2022/09/05 06:47
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/05 07:08
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/05 07:17
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/05 07:18
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 168684.04 Euro via: Wire timestamp: 2022/09/05 08:31
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 169.79 Euro via: Cheque timestamp: 2022/09/05 08:50
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- acct_807B6D680 transfers_to acct_812AEBF90 amount: 43.03 Euro via: ACH timestamp: 2022/09/05 08:57
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- acct_805AD4C50 transfers_to acct_80B64C160 amount: 531.88 Euro via: Cheque timestamp: 2022/09/05 09:55
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- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/05 12:38
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 3944.18 Euro via: Cheque timestamp: 2022/09/05 15:01
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 1280.56 Euro via: Credit Card timestamp: 2022/09/05 15:03
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 1621.82 Euro via: Cash timestamp: 2022/09/05 15:26
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 499.75 Euro via: Cheque timestamp: 2022/09/05 15:27
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 0.90 Euro via: ACH timestamp: 2022/09/05 17:03
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 30.78 Euro via: Cash timestamp: 2022/09/05 17:09
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 1361.83 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 812.62 Euro via: Credit Card timestamp: 2022/09/05 17:20
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/05 19:41
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/05 19:49
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/05 20:00
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/05 20:11
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/05 20:27
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/05 20:27
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/05 21:19
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 421.24 Euro via: Credit Card timestamp: 2022/09/05 22:09
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 71.31 Euro via: Cheque timestamp: 2022/09/05 22:26
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/05 23:06
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/05 23:17
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/05 23:19
- acct_813BDFB20 transfers_to acct_803588AE0 amount: 6.83 Euro via: Credit Card timestamp: 2022/09/06 00:07
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- acct_813BEF580 transfers_to acct_80C57EBC0 amount: 2351.99 Mexican Peso via: Credit Card timestamp: 2022/09/06 00:20
- acct_812DC4F90 transfers_to acct_80E69FDD0 amount: 7.94 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 206.97 Euro via: Cheque timestamp: 2022/09/06 03:10
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 65.74 Euro via: ACH timestamp: 2022/09/06 03:14
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 35.02 Euro via: Cash timestamp: 2022/09/06 03:15
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/06 05:00
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/06 05:17
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/06 05:20
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/06 05:38
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/06 05:44
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/06 05:49
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1167.19 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1717.71 Euro via: Credit Card timestamp: 2022/09/06 06:22
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 531.88 Euro via: Cheque timestamp: 2022/09/06 06:25
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 311.51 Euro via: Credit Card timestamp: 2022/09/06 06:25
- acct_8015A1120 transfers_to acct_807B6D680 amount: 57.36 Euro via: Cash timestamp: 2022/09/06 07:02
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/06 07:10
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/06 07:20
- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/06 07:22
- acct_8015A1120 transfers_to acct_807B6D680 amount: 39.50 Euro via: Credit Card timestamp: 2022/09/06 07:24
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1631.92 Euro via: ACH timestamp: 2022/09/06 07:46
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1408.82 Euro via: Cheque timestamp: 2022/09/06 07:49
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/06 08:08
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/06 08:20
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 169.79 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 43.03 Euro via: ACH timestamp: 2022/09/06 10:23
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/06 10:32
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/06 10:38
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/06 10:46
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 421.24 Euro via: Credit Card timestamp: 2022/09/06 15:14
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 71.31 Euro via: Cheque timestamp: 2022/09/06 15:29
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 168684.04 Euro via: Wire timestamp: 2022/09/06 15:42
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 40558.37 Euro via: Cash timestamp: 2022/09/06 15:55
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 30.78 Euro via: Cash timestamp: 2022/09/06 16:00
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 0.90 Euro via: ACH timestamp: 2022/09/06 16:08
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 812.62 Euro via: Credit Card timestamp: 2022/09/06 16:21
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/06 16:29
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 1361.83 Euro via: Cheque timestamp: 2022/09/06 16:29
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 394.45 Euro via: ACH timestamp: 2022/09/06 17:16
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 179.19 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 1280.56 Euro via: Credit Card timestamp: 2022/09/06 17:30
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 3944.18 Euro via: Cheque timestamp: 2022/09/06 17:45
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 967.64 Euro via: Cheque timestamp: 2022/09/06 21:00
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 130.96 Euro via: Credit Card timestamp: 2022/09/06 21:01
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 181.33 Euro via: Wire timestamp: 2022/09/06 21:13
- acct_1004286A8 transfers_to acct_8127619E0 amount: 36.79 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_1004286A8 transfers_to acct_8127619E0 amount: 218.22 Euro via: Credit Card timestamp: 2022/09/06 21:40
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 1621.82 Euro via: Cash timestamp: 2022/09/06 22:31
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/06 22:48
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 499.75 Euro via: Cheque timestamp: 2022/09/06 22:48
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/06 22:52
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/06 22:56
- acct_812F8AC00 transfers_to acct_80E69FDD0 amount: 65.83 Euro via: Credit Card timestamp: 2022/09/07 00:05
- acct_813BEF580 transfers_to acct_8020B16B0 amount: 21.85 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_813BDFB20 transfers_to acct_8020B16B0 amount: 126.35 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_813BE3990 transfers_to acct_8020B16B0 amount: 100.76 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_813BF4210 transfers_to acct_8020B16B0 amount: 163.44 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/07 00:29
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1631.92 Euro via: ACH timestamp: 2022/09/07 01:08
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1408.82 Euro via: Cheque timestamp: 2022/09/07 01:28
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 168684.04 Euro via: Wire timestamp: 2022/09/07 02:54
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 40558.37 Euro via: Cash timestamp: 2022/09/07 02:58
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 311.51 Euro via: Credit Card timestamp: 2022/09/07 03:30
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 169.79 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1167.19 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1717.71 Euro via: Credit Card timestamp: 2022/09/07 03:49
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 43.03 Euro via: ACH timestamp: 2022/09/07 03:49
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 531.88 Euro via: Cheque timestamp: 2022/09/07 03:51
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/07 04:25
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/07 04:28
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/07 07:14
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/07 07:16
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/07 07:20
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 812.62 Euro via: Credit Card timestamp: 2022/09/07 08:33
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 0.90 Euro via: ACH timestamp: 2022/09/07 08:43
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 1361.83 Euro via: Cheque timestamp: 2022/09/07 08:44
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 30.78 Euro via: Cash timestamp: 2022/09/07 08:58
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 1621.82 Euro via: Cash timestamp: 2022/09/07 09:33
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 499.75 Euro via: Cheque timestamp: 2022/09/07 09:38
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/07 11:47
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/07 12:31
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/07 12:48
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/07 12:58
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 421.24 Euro via: Credit Card timestamp: 2022/09/07 13:11
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 71.31 Euro via: Cheque timestamp: 2022/09/07 13:27
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 394.45 Euro via: ACH timestamp: 2022/09/07 13:34
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 35.02 Euro via: Cash timestamp: 2022/09/07 13:43
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 179.19 Euro via: Cheque timestamp: 2022/09/07 13:47
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 65.74 Euro via: ACH timestamp: 2022/09/07 13:50
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 206.97 Euro via: Cheque timestamp: 2022/09/07 13:54
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 3944.18 Euro via: Cheque timestamp: 2022/09/07 15:46
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 1280.56 Euro via: Credit Card timestamp: 2022/09/07 15:46
- acct_1004286A8 transfers_to acct_8127619E0 amount: 218.22 Euro via: Credit Card timestamp: 2022/09/07 16:33
- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_8015A1120 transfers_to acct_807B6D680 amount: 39.50 Euro via: Credit Card timestamp: 2022/09/07 16:43
- acct_1004286A8 transfers_to acct_8127619E0 amount: 36.79 Euro via: Cheque timestamp: 2022/09/07 16:44
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/07 16:45
- acct_8015A1120 transfers_to acct_807B6D680 amount: 57.36 Euro via: Cash timestamp: 2022/09/07 16:56
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/07 17:06
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/07 17:11
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/07 17:32
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/07 17:35
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 130.96 Euro via: Credit Card timestamp: 2022/09/07 19:00
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 967.64 Euro via: Cheque timestamp: 2022/09/07 19:02
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 181.33 Euro via: Wire timestamp: 2022/09/07 19:26
- acct_813BEF580 transfers_to acct_80271D8F0 amount: 2.82 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_812ECE1A0 transfers_to acct_80E69FDD0 amount: 48.92 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_813BDFB20 transfers_to acct_80174E610 amount: 41.28 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_813BE3990 transfers_to acct_8020B16B0 amount: 18.88 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_813BF4210 transfers_to acct_8020B16B0 amount: 45.23 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 0.90 Euro via: ACH timestamp: 2022/09/08 01:43
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 30.78 Euro via: Cash timestamp: 2022/09/08 01:45
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 1361.83 Euro via: Cheque timestamp: 2022/09/08 01:55
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 812.62 Euro via: Credit Card timestamp: 2022/09/08 01:58
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/08 02:38
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/08 02:47
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 1280.56 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 3944.18 Euro via: Cheque timestamp: 2022/09/08 03:17
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 499.75 Euro via: Cheque timestamp: 2022/09/08 03:31
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 1621.82 Euro via: Cash timestamp: 2022/09/08 03:58
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/08 05:05
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/08 05:11
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/08 06:03
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/08 06:11
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/08 06:25
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 71.31 Euro via: Cheque timestamp: 2022/09/08 07:52
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 421.24 Euro via: Credit Card timestamp: 2022/09/08 07:54
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1717.71 Euro via: Credit Card timestamp: 2022/09/08 08:52
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1167.19 Euro via: Cheque timestamp: 2022/09/08 08:54
- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/08 08:54
- acct_8015A1120 transfers_to acct_807B6D680 amount: 39.50 Euro via: Credit Card timestamp: 2022/09/08 08:56
- acct_8015A1120 transfers_to acct_807B6D680 amount: 57.36 Euro via: Cash timestamp: 2022/09/08 08:59
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 169.79 Euro via: Cheque timestamp: 2022/09/08 09:02
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 43.03 Euro via: ACH timestamp: 2022/09/08 09:24
- acct_1004286A8 transfers_to acct_8127619E0 amount: 36.79 Euro via: Cheque timestamp: 2022/09/08 11:04
- acct_1004286A8 transfers_to acct_8127619E0 amount: 218.22 Euro via: Credit Card timestamp: 2022/09/08 11:25
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 40558.37 Euro via: Cash timestamp: 2022/09/08 12:39
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/08 12:45
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/08 12:49
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 168684.04 Euro via: Wire timestamp: 2022/09/08 12:53
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/08 12:53
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 181.33 Euro via: Wire timestamp: 2022/09/08 14:13
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 130.96 Euro via: Credit Card timestamp: 2022/09/08 14:18
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 967.64 Euro via: Cheque timestamp: 2022/09/08 14:29
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 394.45 Euro via: ACH timestamp: 2022/09/08 17:48
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 179.19 Euro via: Cheque timestamp: 2022/09/08 17:59
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 311.51 Euro via: Credit Card timestamp: 2022/09/08 18:30
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/08 18:34
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 531.88 Euro via: Cheque timestamp: 2022/09/08 18:40
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/08 18:55
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1631.92 Euro via: ACH timestamp: 2022/09/08 19:05
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1408.82 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_8026202B0 transfers_to acct_802620040 amount: 1489.62 Euro via: ACH timestamp: 2022/09/08 19:28
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/08 21:03
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/08 21:14
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/08 21:29
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/08 21:41
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/08 21:44
- acct_80174AB90 transfers_to acct_80174AAA0 amount: 1741.24 Euro via: ACH timestamp: 2022/09/08 22:37
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 206.97 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 65.74 Euro via: ACH timestamp: 2022/09/08 23:20
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 35.02 Euro via: Cash timestamp: 2022/09/08 23:24
- acct_813BE3990 transfers_to acct_8020B16B0 amount: 178.27 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_813BDFB20 transfers_to acct_8020B16B0 amount: 4.76 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_813BEF580 transfers_to acct_8020B16B0 amount: 0.46 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_813BF4210 transfers_to acct_8020B16B0 amount: 122.38 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_805208500 transfers_to acct_805AD4C50 amount: 17831.35 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 71.31 Euro via: Cheque timestamp: 2022/09/09 02:20
- acct_805208500 transfers_to acct_805AD4C50 amount: 1622.19 Euro via: Credit Card timestamp: 2022/09/09 02:24
- acct_80174AB90 transfers_to acct_80325FAA0 amount: 421.24 Euro via: Credit Card timestamp: 2022/09/09 02:29
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 43.03 Euro via: ACH timestamp: 2022/09/09 02:30
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 169.79 Euro via: Cheque timestamp: 2022/09/09 02:39
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 531.88 Euro via: Cheque timestamp: 2022/09/09 03:07
- acct_805AD4C50 transfers_to acct_80B64C160 amount: 311.51 Euro via: Credit Card timestamp: 2022/09/09 03:11
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 181.33 Euro via: Wire timestamp: 2022/09/09 06:40
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 967.64 Euro via: Cheque timestamp: 2022/09/09 06:43
- acct_8020B16B0 transfers_to acct_805AD4C50 amount: 130.96 Euro via: Credit Card timestamp: 2022/09/09 06:49
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 830.46 Euro via: Credit Card timestamp: 2022/09/09 08:02
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 371.41 Euro via: ACH timestamp: 2022/09/09 08:07
- acct_1004286A8 transfers_to acct_804342280 amount: 120916.41 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_800FE3610 transfers_to acct_8020B16B0 amount: 872.40 Euro via: Cheque timestamp: 2022/09/09 08:22
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 812.62 Euro via: Credit Card timestamp: 2022/09/09 08:35
- acct_1004286A8 transfers_to acct_8127619E0 amount: 36.79 Euro via: Cheque timestamp: 2022/09/09 08:42
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 1361.83 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_1004286A8 transfers_to acct_8127619E0 amount: 218.22 Euro via: Credit Card timestamp: 2022/09/09 08:57
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 30.78 Euro via: Cash timestamp: 2022/09/09 08:58
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 0.90 Euro via: ACH timestamp: 2022/09/09 08:58
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/09 09:01
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_8015A1120 transfers_to acct_807B6D680 amount: 39.50 Euro via: Credit Card timestamp: 2022/09/09 09:32
- acct_8015A1120 transfers_to acct_807B6D680 amount: 57.36 Euro via: Cash timestamp: 2022/09/09 09:34
- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/09 09:42
- acct_80174ABE0 transfers_to acct_80174AB90 amount: 155.02 Euro via: ACH timestamp: 2022/09/09 10:13
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/09 10:20
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/09 10:21
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/09 11:30
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/09 11:46
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/09 11:48
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/09 11:54
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/09 11:55
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 3944.18 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_805AD4C50 transfers_to acct_81352CD70 amount: 1280.56 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1408.82 Euro via: Cheque timestamp: 2022/09/09 18:40
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1631.92 Euro via: ACH timestamp: 2022/09/09 18:50
- acct_8026200E0 transfers_to acct_8026202B0 amount: 141.53 Euro via: ACH timestamp: 2022/09/09 19:18
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 35.02 Euro via: Cash timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 499.75 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 206.97 Euro via: Cheque timestamp: 2022/09/09 19:47
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 65.74 Euro via: ACH timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_80C95F1F0 amount: 1621.82 Euro via: Cash timestamp: 2022/09/09 19:57
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1717.71 Euro via: Credit Card timestamp: 2022/09/09 20:14
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1167.19 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_80174AB90 transfers_to acct_8020B16B0 amount: 21918.32 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_80174AB90 transfers_to acct_8020B16B0 amount: 11451.81 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_80174AB90 transfers_to acct_8020B16B0 amount: 4651.91 Euro via: Cash timestamp: 2022/09/09 20:29
- acct_8009E8BB0 transfers_to acct_800FE3610 amount: 677.12 Euro via: Cheque timestamp: 2022/09/09 20:37
- acct_8009E8BB0 transfers_to acct_800FE3610 amount: 1050.93 Euro via: Credit Card timestamp: 2022/09/09 20:39
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/09 21:44
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/09 21:45
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 394.45 Euro via: ACH timestamp: 2022/09/09 21:52
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/09 21:56
- acct_8020B16B0 transfers_to acct_802CFFE90 amount: 179.19 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 168684.04 Euro via: Wire timestamp: 2022/09/09 22:32
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 40558.37 Euro via: Cash timestamp: 2022/09/09 22:52
- acct_812ECE1A0 transfers_to acct_80E69FDD0 amount: 42.38 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_813BE3990 transfers_to acct_802BF8B90 amount: 6.93 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_813BEF580 transfers_to acct_8020B16B0 amount: 3.20 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_813BF4210 transfers_to acct_812E665F0 amount: 9.03 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_813BDFB20 transfers_to acct_812E665F0 amount: 112.51 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 346.26 Euro via: Cheque timestamp: 2022/09/10 04:04
- acct_800FE3610 transfers_to acct_801D9A8C0 amount: 183.40 Euro via: Credit Card timestamp: 2022/09/10 04:20
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 43.03 Euro via: ACH timestamp: 2022/09/10 04:33
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 30.78 Euro via: Cash timestamp: 2022/09/10 04:40
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 0.90 Euro via: ACH timestamp: 2022/09/10 04:40
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 1361.83 Euro via: Cheque timestamp: 2022/09/10 04:42
- acct_8020B16B0 transfers_to acct_8026202B0 amount: 812.62 Euro via: Credit Card timestamp: 2022/09/10 04:42
- acct_807B6D680 transfers_to acct_812AEBF90 amount: 169.79 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_1004286A8 transfers_to acct_800FE3610 amount: 4.22 Euro via: Cheque timestamp: 2022/09/10 07:38
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 5668.44 Euro via: ACH timestamp: 2022/09/10 07:50
- acct_805AD4C50 transfers_to acct_80C37AE00 amount: 3480.59 Euro via: Cheque timestamp: 2022/09/10 07:53
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 65.74 Euro via: ACH timestamp: 2022/09/10 08:02
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 206.97 Euro via: Cheque timestamp: 2022/09/10 08:24
- acct_8020B16B0 transfers_to acct_80E69FDD0 amount: 35.02 Euro via: Cash timestamp: 2022/09/10 08:26
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 40558.37 Euro via: Cash timestamp: 2022/09/10 10:05
- acct_80E69FDD0 transfers_to acct_81026BE70 amount: 168684.04 Euro via: Wire timestamp: 2022/09/10 10:22
- acct_800FE3610 transfers_to acct_802823B90 amount: 241.65 Euro via: Cheque timestamp: 2022/09/10 12:36
- acct_800FE3610 transfers_to acct_802823B90 amount: 462.91 Euro via: Credit Card timestamp: 2022/09/10 12:47
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1631.92 Euro via: ACH timestamp: 2022/09/10 13:18
- acct_80174AB90 transfers_to acct_813C3A080 amount: 1408.82 Euro via: Cheque timestamp: 2022/09/10 13:23
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1167.19 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_8026202B0 transfers_to acct_80BA62FB0 amount: 1717.71 Euro via: Credit Card timestamp: 2022/09/10 16:26
- acct_80174AB90 transfers_to acct_801D887E0 amount: 65.65 Euro via: Cheque timestamp: 2022/09/10 16:43
- acct_80174AB90 transfers_to acct_801D887E0 amount: 11.86 Euro via: Cash timestamp: 2022/09/10 16:46
- acct_80174AB90 transfers_to acct_801D887E0 amount: 24.77 Euro via: Credit Card timestamp: 2022/09/10 16:58
- acct_1004286A8 transfers_to acct_8127619E0 amount: 36.79 Euro via: Cheque timestamp: 2022/09/10 18:13
- acct_1004286A8 transfers_to acct_8127619E0 amount: 218.22 Euro via: Credit Card timestamp: 2022/09/10 18:25
- acct_1004286A8 transfers_to acct_8008B4550 amount: 448.33 Euro via: Cheque timestamp: 2022/09/10 19:37
- acct_1004286A8 transfers_to acct_8008B4550 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/10 19:55
- acct_8015A1120 transfers_to acct_807B6D680 amount: 57.36 Euro via: Cash timestamp: 2022/09/10 20:01
- acct_8015A1120 transfers_to acct_807B6D680 amount: 45.73 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_8015A1120 transfers_to acct_807B6D680 amount: 39.50 Euro via: Credit Card timestamp: 2022/09/10 20:12
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 188.85 Euro via: ACH timestamp: 2022/09/10 22:45
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 284.87 Euro via: ACH timestamp: 2022/09/10 22:46
- acct_801EDEE60 transfers_to acct_801EDEE60 amount: 753.59 Euro via: ACH timestamp: 2022/09/10 22:50

SUMMARY STATISTICS:
  Total transactions: 642
  Unique accounts: 66
  Total volume: 277,104,984.22
  Avg transaction: 431,627.70
  Time span: 595 units
  Max out-degree: 109 (node: 021745_8020B16B0)
  Max in-degree: 44 (node: 021745_8020B16B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)